Titan Mining Announces Results of the Annual General Meeting of Shareholders

1 

Titan Mining Announces Results of the Annual General Meeting of Shareholders

Vancouver, B.C., June 29, 2020 – Titan Mining Corporation (TSX:TI) (“Titan” or the “Company”)

announces that, at the annual general meeting of shareholders held on June 26, 2020, shareholders

voted in favour of setting the number of directors at eight, and each of the eight nominees listed in the

management information circular dated May 14, 2020, were elected as directors of the Company.

A summary of the results for the election of Titan’s Board of Directors is provided below:

Name of Nominee Votes For Votes Against Votes Withheld

Number % Number % Number %

John Boehner 77,344,442 92.39 - - 6,368,796 7.61

Lenard Boggio 83,704,238 99.99 - - 9,000 0.01

James Gowans 77,344,442 92.39 - - 6,368,796 7.61

William Mulrow 83,704,238 99.99 - - 9,000 0.01

Purni Parikh 83,704,238 99.99 - - 9,000 0.01

George Pataki 83,709,238 100.00 - - 4,000 0.00

Donald Taylor 83,708,238 99.99 - - 5,000 0.01

Richard Warke 83,704,238 99.99 - - 9,000 0.01

Shareholders also voted in favour of the re-appointment of Ernst & Young, LLP, Chartered Accountants

as auditor for the ensuing year, and the directors were authorized to set the auditor’s remuneration.

About Titan Mining Corporation

Titan is an Augusta Group company which produces zinc concentrate at its 100%-owned Empire

State Mine (“ESM”) located in New York State. ESM is a group of zinc mines which started

production in the early 1900s. Titan is built for growth, focused on value and committed to

excellence. The Company’s shares are listed under the symbol "TI" on the Toronto Stock

Exchange. For more information on the Company, please visit our website at

www.titanminingcorp.com.

Contact

For further information, please contact:

Jacqueline Wagenaar, VP Investor Relations:

Telephone: 416-366-5678 Ext. 203 | Email: [email protected]